- Company Overview for TRACTEL (UK) LIMITED (00533669)
- Filing history for TRACTEL (UK) LIMITED (00533669)
- People for TRACTEL (UK) LIMITED (00533669)
- Charges for TRACTEL (UK) LIMITED (00533669)
- More for TRACTEL (UK) LIMITED (00533669)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jul 2011 | AD02 | Register inspection address has been changed | |
| 28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AD01 | Registered office address changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF United Kingdom on 7 January 2011 | |
| 06 Jan 2011 | TM01 | Termination of appointment of Bernardus Graven as a director | |
| 18 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Denis Noel Rene Pradon on 30 June 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Bernardus Wilhelmus Lambertus Graven on 30 June 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Sylvain Grange on 30 June 2010 | |
| 16 Aug 2010 | AD01 | Registered office address changed from Old Lane Halfway Sheffield S20 3GA on 16 August 2010 | |
| 11 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Dec 2009 | AP01 | Appointment of Anske Johannes Bouman as a director | |
| 01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 14 Jul 2009 | 288a | Director appointed sylvain grange | |
| 23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 12 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 25 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 01 Mar 2007 | 288b | Director resigned | |
| 22 Jan 2007 | 288b | Director resigned | |
| 13 Sep 2006 | 363a | Return made up to 30/06/06; full list of members | |
| 13 Sep 2006 | 190 | Location of debenture register | |
| 08 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 12 Jul 2005 | 363s | Return made up to 30/06/05; full list of members |